Menna Overview
Here’s a quick overview of B & S GROUP LIMITED 👀 — a Chester based business that started in 1991.
B & S GROUP LIMITED
- Company statusactive
- Company No02573279
- Age35 years 6 months Incorporated 14 January 1991
- Officers2
Address
Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ
B & S GROUP LIMITED is an active company incorporated on 14 January 1991 and based in Chester. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUBBS, Andrew John | director | Aug 1975 | 08 Feb 2022 |
| WITTENBRINK, Jason Guy | director | Nov 1973 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Energy Services Holdings Limited | 08 Feb 2022 | |
| Mr Steven Potts | May 1959 | 06 Apr 2016 |
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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FOX, Michael are mutual persons.
FOX, Michael are mutual persons.
HUGHES, Geoffrey George are mutual persons.
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STUBBS, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of B & S GROUP LIMITED 👀 — a Chester based business that started in 1991.